DOSSIERS / HARTMANN INTERNATIONAL VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Hartmann International Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8620 · R2809_HRB8620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Hartmann International Verwaltungsgesellschaft mbH
de
R2809_HRB8620
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Hartmann International GmbH & Co. KGShared officer / director · 2 share thisHartmann KGShared officer / director · 8 share thisSpedition Hartmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisNDS New Data Service GmbHShared officer / director · 8 share thisSalzgitter Mannesmann Stainless Tubes Deutschland GmbHShared officer / director · 8 share thisLES MUSESShared officer / director · 8 share thisStaudt Lithographie GmbHShared officer / director · 8 share thisHARTMANN INTERNATIONAL UMZUG & PROJEKTLOGISTIK Verwaltungs GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Andreas Hartmannofficer—Germany registry
Sabine Hartmannofficer—Germany registry
Michael Moritzsole representation—Germany registry
Uwe Lachmannsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Secargo Verwaltungsgesellschaft mbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100